HomeMy WebLinkAbout2022/11/29-Minutes-City Council CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 29, 2022
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Alan Blaylock, District 4
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9 (arrived at 10:07 a.m.)
Staff Present:
David Cooke, City Manager
Leann Guzman, City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 10:03 a.m. on Tuesday,
November 29, 2022, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION-Pastor T.J. Patterson, City Manager's Office
The invocation was provided by T.J. Patterson, City Manager's Office.
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS - (State of Texas Pledge: "Honor the Texas flag; I pledge allegiance
to thee, Texas, one state under God, one and indivisible.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
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SPECIAL PRESENTATIONS,INTRODUCTIONS,ETC.
1. Presentation of Salvation Army's Red Kettle Campaign Kick-Off
Area Commander Paul McFarland, representing the Salvation Army, presented
information regarding the kick off of their Red Kettle Campaign in Fort Worth.
(Council Member Beck took her place at the dais.)
2. Presentation of Proclamation for Bette and Eddie Robinson
Council Member Blaylock presented a proclamation to Bette and Eddie Robinson for
their contributions to the East Regional Library and announced that the clock tower
would be renamed as the Bette and Eddie Robinson Clock Tower.
3. Presentation of Proclamation for Fort Worth Community Arts Center
Council Member Firestone presented a proclamation for the 20th Anniversary of the Fort
Worth Community Arts Center to Wesley Gentle, President of the Fort Worth
Community Arts Center.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 22-0994 be removed from the Consent Agenda
for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke stated that there were two version of the ordinance inadvertently
attached to M&C 22-1018 and the one marked (dwb11.16.22) should be disregarded.
Bob Willoughby appeared before the Council in opposition to M&C 22-0993.
Travis Clegg completed a speaker card in support of M&C 22-0936 and was recognized
by Mayor Parker but did not wish to address Council.
Daniel Haase completed a comment card in support of M&C 22-0983.
Daniel Haase completed a comment card in support of M&C 22-1014.
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CONSENT AGENDA
Motion: Council Member Crain made a motion, seconded by Mayor Pro tern Bivens, that
the Consent Agenda be approved as amended. Motion passed 9-0.
A. General- Consent Items
1. M&C 22-0934 (CD 7) Confirm the Boundaries of Wildwood Park North, as
Originally Designated by the City Council in 1970, to Include Approximately 124
Acres as Established by an Updated Survey and Dedicate the Property as
Parkland
Motion: Approved.
2. M&C 22-0932 (ALL) Adopt City of Fort Worth Public Art Annual Work Plan for
Fiscal Year 2023
Motion: Approved.
3. M&C 22-0935 (ALL) Adopt the Public Art Plan for the 2022 Bond Program, as
Recommended by the Fort Worth Art Commission
Motion: Approved.
4. M&C 22-0957 (ALL) Authorize Confirmation of the Appointment of Catherine
Weil as a Commissioner on the City of Fort Worth Firefighters' and Police
Officers' Civil Service Commission to Serve for the Remainder of a Three-Year
Term Expiring on October 1, 2024
Motion: Approved.
5. M&C 22-0977 (ALL) Authorize Purchase Agreement for Quick Response Brush
Trucks from Siddons Martin Emergency Group, LLC, in an Annual Amount Up
to $1,612,613.00 using an HGAC Cooperative Purchasing Contract FS12-19A for
the Fire Department through Property Management and Authorize Two One-Year
Renewal Options for the Same Annual Amount
Motion: Approved.
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6. M&C 22-0980 (CD 5) Authorize the Appropriation of Funds in the Amount of
$88,940.00 Generated By the Direct Sale of Two City-Owned Properties Located
Near 5000 Martin Luther King Jr. Freeway, Fort Worth, Texas 76119 to Provide
Fencing to Secure the Remaining City Property, Adopt Appropriation Ordinance,
and Amend the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25844-11-2022
7. M&C 22-0984 (ALL) Adopt Ordinances Adjusting Appropriations and the Fiscal
Year 2023 Budget for the Public Events Department, Including Operating and
Debt Service Funds, and Amend the Fiscal Years 2023-2027 Capital Improvement
Program
Motion: Approved. Appropriation Ordinance Nos. 25845-11-2022,
25846-11-2022, 25847-11-2022, 25848-11-2022, 25849-11-2022,
25850-11-2022, and 25851-11-2022
8. M&C 22-0987 (CD 4 and CD 8) Adopt a Resolution Authorizing Execution of
Amendment No. 1 to the Advance Funding Agreement with the Texas Department
of Transportation for the 2018 Railroad Trinity Railway Express at North Beach
Street Project to Increase Federal Funding to 100% from 80% and Decrease
Indirect State Cost by $257.00
Motion: Approved. Resolution No. 5651-11-2022
9. M&C 22-0993 (ALL) Ratify Application for and Authorize the Execution of a
Grant Agreement with the Department of Homeland Security - Federal Emergency
Management Agency Under the Fiscal Year 2021 Assistance to Firefighters Grant
Program - Operations and Safety Grant, in the Amount of $559,090.90, Authorize
Transfer of General Funds from the Fire Department's Operating Budget to the
Transfer Out Account in the Amount of $55,909.10 for the City's 10% Match
Requirement, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance Nos. 25852-11-2022 and
25853-11-2022
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10. M&C 22-0994 (CD 5) Adopt a Resolution Authorizing Execution of an Advance
Funding Agreement with the Texas Department of Transportation in the Amount
of $608,371.00 with Federal Participation in the Amount of $395,445.00, State
Participation in the Amount of $25,907.00 and Local Participation in the Amount
of $187,019.00 for the Mitchell Boulevard at South Beach Street Highway Safety
Improvement Project, Adopt Appropriation Ordinances and Amend the Fiscal
Year 2023-2027 Capital Improvement Program (2018 Bond Program)
Motion: Approved. Resolution No. 5652-11-2022 and Appropriation Ordinance
Nos. 25854-11-2022 and 25855-11-2022
11. M&C 22-0997 (CD 6) Adopt a Resolution Authorizing Execution of an Advance
Funding Agreement with the Texas Department of Transportation in the Amount
of $776,019.00 with Federal Participation in the Amount of $465,177.00, State
Participation in the Amount of $32,765.00 and Local Participation in the Amount
of $278,077.00 for the West Risinger Road at Garden Springs Drive Highway
Safety Improvement Project(City Project Number 103636)
Motion: Approved. Resolution No. 5653-11-2022 and Appropriation Ordinance
No. 25856-11-2022
12. M&C 22-1001 (CD 7) Authorize the Temporary Closure of a Section of
Ponderosa Ranch Road between Dove Ranch Road and Westport Parkway/Keller
Haslet Road and a Section of Westport Parkway/Keller Haslet Road between Alta
Vista Road and North Beach Street from November 8, 2022 to February 29, 2023
for Construction Activities
Motion: Approved.
13. M&C 22-1003 (CD 6) Authorize the Temporary Closure of a Section of West
Cleburne Road between South Hulen Street and West Cleburne Crowley Road
from October 17, 2022 to January 14, 2023 for Construction Activities
Motion: Approved.
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14. M&C 22-1004 (ALL) Accept Funds Received from the Texas Department of
Transportation in the Amount of $369,235.32 for Fiscal Year 2023, in Accordance
with the Texas Department of Transportation Signal Maintenance Agreement for the
Routine Operation and Maintenance of State-Owned Traffic Signals and for the
Non-Routine Repair of State-Owned Traffic Signals and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25857-11-2022
15. M&C 22-1015 (CD 5) Authorize Adoption of an Amendment to the Master
Thoroughfare Plan to Realign a Portion of Randol Mill Road from Approximately
600-Feet West of the Intersection of Randol Mill Road and Trinity Court, to Flyaway
Lane and to Amend Certain Cross Sections for Randol Mill Road
Motion: Approved.
B. Purchase of Equipment,Materials,and Services- Consent Items
1. M&C 22-0948 (ALL) Authorize Non-Exclusive Purchase Agreements with Lawn
Patrol Services, Inc and C. Green Scaping, LP for Irrigation Services for the
Aviation, Park and Recreation, and Transportation and Public Works Department
in a Combined Annual Amount Not to Exceed $254,265.00, and Authorize Five
One-Year Renewals Options in the Same Amount
Motion: Approved.
2. M&C 22-0950 (ALL) Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 53494 with MW Supply, Inc., Formerly Cleburne Fence, for
Fencing Materials, Installation and Repairs to Increase the Annual Amount by
$231,250.00 for a New Total of$1,156,250.00 for all City Departments
Motion: Approved.
3. M&C 22-0953 (ALL) Authorize Execution of a Purchase Agreement with Ace
Pipe Cleaning, Inc. for Small Diameter Sewer Cleaning in an Annual Amount Up
to $481,350.00 and Authorize Up to Five Automatic Renewal Options for the
Same Annual Amount for the Water Department
Motion: Approved.
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4. M&C 22-0956 (ALL) Authorize Execution of Non-Exclusive Agreements with
National Trench Safety, Inc., and United Rentals (North America), Inc. for
Shoring, Trenching, and Shielding Equipment Rentals and Services in a Combined
Annual Amount Up to $456,000.00 for the Water Department and Authorize Four
One-Year Renewal Options for the Same Annual Amount
Motion: Approved.
5. M&C 22-1017 (ALL) Authorize an Amendment to the Non-Exclusive Purchase
Agreements for Animal Shelter Technicians with Goodwill Industries of Fort
Worth and Presbyterian Night Shelter to Increase the Initial Term Amount by
$105,000.00 for a New Annual Amount of Up to $525,000.00 for the Code
Compliance Department
Motion: Approved.
C. Land- Consent Items
1. M&C 22-0947 (CD 6) Adopt Ordinance Vacating Mountain Brook Lane to be
Replatted with the Adjoining Property for the Cottages of Summer Creek
Multifamily Development in Chisholm Trail Ranch
Property description: 39,095 square feet of land situated in the .IJ Albirado
Survey, Abstract No. 4, Chisholm Trail Ranch Addition, City of Fort Worth,
Tarrant County, Texas
Motion: Approved. Ordinance No. 25959-11-2022
2. M&C 22-0958 (CD 7) Authorize Acquisition of Right-of-Way Easements in 0.131
Acres and Temporary Construction Easements in 0.211 Acres from Real Property
Owned by Golden Triangle Blvd. TX LLC Situated in Lots 2 and 3, Block 1,
R&S Miller Family Addition, Tarrant County, Texas in the Amount of
$245,910.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for
a Total Cost of $250,910.00 for the Golden Triangle Expansion Project (2018
Bond Program)
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Property description: 0.131 acres of right-of-way easements and temporary
construction easements in 0.211 acres described as Lots 2 & 3, Block 1, R&S
Miller Addition, City of Fort Worth, Tarrant County, Texas, located at 2760
Golden Triangle Boulevard and 2800 Golden Triangle Boulevard
Motion: Approved.
3. M&C 22-0961 (CD 7) Authorize Acquisition of Right-of-Way Easements in
Approximately 0.187 Acres and Temporary Construction Easements in
Approximately 0.141 Acres from Real Property Owned by TCRG Opportunity
IX, L.L.C. Located at 2581 Golden Triangle Boulevard and 11001 North
Freeway, Fort Worth, Tarrant County, Texas 76177 in the Amount of
$170,100.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for
a Total Cost of $175,100.00 for the Golden Triangle Expansion Project (2018
Bond Program)
Property description: 0.187 acres of right-of-way easements and 0.141 acres
of temporary construction easements described Lot 2, Block 1, Synergy West
Addition, City of Fort Worth, Tarrant County, Texas, located at 2581 Golden
Triangle Boulevard and the William McCowen Survey, A-999, City of Fort
Worth, Tarrant County, Texas, located at I1001 North Freeway
Motion: Approved.
4. M&C 22-0962 (CD 7) Authorize the Acquisition of a Right-of-Way Easement in
0.141 Acres from Real Property Owned by CJ W Commercial LLC Situated in Lot
2, Block 1 of the Goddard at Fort Worth, an Addition to the City of Fort
Worth, Tarrant County, Texas in the Amount of $122,030.00 and Pay Estimated
Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $127,030.00 for
the Avondale Haslet Road Project(2018 Bond Program)
Property description: 0.141 acres of right-of-way easement described as Lot
2, Block 1, Goddard at Fort Worth, City of Fort Worth, Tarrant County,
Texas, located at 1235 Avondale Haslet Road
Motion: Approved.
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5. M&C 22-0964 (CD 7) Authorize the Acquisition of a Right-of-Way Easement in
0.768 Acres from Real Property Owned by Melissa L. Stewart Located at 1470
Avondale Haslet Road, Haslet, Texas 76052 in the Coleman Boyd Survey,
Abstract No. 212, Tarrant County, Texas in the Amount of $333,721.00 and Pay
Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of
$338,721.00 for the Avondale Haslet Road Project(2018 Bond Program)
Property description: 0.768 acres of right-of-way easement described as the
Coleman Boyd Survey, Abstract No. 212, Tarrant County, Texas, located at
1470 Avondale Haslet Road, Haslet, Texas
Motion: Approved.
6. M&C 22-0966 (CD 7) Authorize the Acquisition of a Right-of-Way Easement in
0.222 Acres from Real Property Owned by Joe D. Lindsey alkla Dacus Lindsey
and Tonya Lindsey Located at 1774 Avondale Haslet Road, Haslet, Texas 76052
in the M.E.P. & P. RR. CO. Survey, Abstract No. 1136, Tarrant County,
Texas in the Amount of $153,300.00 and Pay Estimated Closing Costs in
an Amount Up to $5,000.00 for a Total Cost of $158,300.00 for the Avondale
Haslet Road Project (2018 Bond Program)
Property description: 0.222 acres of right-of-way easement described as the
M.E.P. & P. RR. CO. Survey, Abstract No. 1136, Tarrant County, Texas,
located at 1774 Avondale Haslet Road, Haslet, Texas
Motion: Approved.
7. M&C 22-0968 (CD 7) Authorize the Acquisition of a Right-of-Way
Easement in 0.488 Acres from Real Property Owned by the JC Lindsey Family
Limited Partnership Located at 1714 Avondale Haslet Road, Haslet, Texas 76052
in the M.E.P. & P. RR. CO. Survey, Abstract No. 1136, Tract 4, Tarrant County,
Texas in the Amount of $384,526.00 and Pay Estimated Closing Costs in
an Amount Up to $5,000.00 for a Total Cost of $389,526.00 for the Avondale
Haslet Road Project (2018 Bond Program)
Property description: 0.488 acres of right-of-way described as M.E.P. & P.
RR. CO. Survey, Abstract No. 1136, Tract 4, Tarrant County, Texas, located
at 1714 Avondale Haslet Road, Haslet, Texas
Motion: Approved.
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8. M&C 22-0970 (CD 7) Authorize the Acquisition of a Right-of-Way
Easement in 0.160 Acres from Real Property Owned by LTG & Associates,
Inc. Located at 2010 Avondale Haslet Road, Haslet, Texas 76052 in the R.B.
Bishop Subdivision, Block 7, Tarrant County, Texas in the Amount of
$170,332.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for
a Total Cost of $175,332.00 for the Avondale Haslet Road Project (2018 and
2022 Bond Programs)
Property description: 0.160 acres of right-of-way easement described as the
R.B. Bishop Subdivision, Block 7, Tarrant County, Texas, located at 2010
Avondale Haslet Road, Haslet, Texas
Motion: Approved.
D. Planning & Zoning- Consent Items
1. M&C 22-0945 (CD 6) Adopt Ordinance Vacating Portions of Mahogany Court
and Sequoia Drive to be Replatted with the Adjoining Property for Single Family
Development in South Oak Grove Estates
Motion: Approved. Ordinance No. 25859-1 1-2022
E. Award of Contract- Consent Items
1. M&C 22-0933 (CD 9) Authorize Execution of a Construction Contract with Cole
Construction, Inc., in the Amount of $578,566.61 for the Lancaster Corridor
Parkway Improvements Project
Motion: Approved.
2. M&C 22-0936 (ETJ-Denton County & Future CD 7) Authorize Execution of
Amendment to Alpha Ranch Development Agreement, Amendment to Agreement
for Construction of Sendera Ranch Boulevard, Amendment to Agreement
Concerning Operation of Alpha Ranch Water Supply District No. 1 of Denton and
Wise Counties, and Utility and Infrastructure Agreement for the Alpha Ranch
Development
Motion: Approved.
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3. M&C 22-0937 (ALL) Authorize Execution of an Agreement for a Software
Subscription for Reporting Requirements with Carahsoft Technology Corporation
in the Amount of $188,660.00 for the First Year for the Information Technology
Solutions Department Using a Cooperative Purchasing Agreement with
Two Options to Renew
Motion: Approved.
4. M&C 22-0938 (ALL) Authorize Execution of an Agreement with Critical Start,
Inc. for Devo Cybersecurity Software as a Service in an Amount Up to
$173,607.95 for the First Year with Three Annual Renewal Options using a
Cooperative Agreement for the Information Technology Solutions Department
Motion: Approved.
5. M&C 22-0939 (ALL) Authorize a Sole Source Consolidated Enterprise Agreement
with Environmental Systems Research Institute, Inc. for a Three-Year Term in the
Amount of $2,550,000.00 and Authorize Two One-Year Renewal Options for the
Information Technology Solutions Department and the Water Department
Motion: Approved.
6. M&C 22-0940 (ALL) Authorize the Amendment of City Secretary Contract
Number 55299 and Ratify the Expenditures in the Amount of $11,392.50 with
(s)Cube a New York Corporation for Contracted Services of Accela System
Support and Maintenance
Motion: Approved.
7. M&C 22-0942 (CD 7) Authorize Execution of a Contract with Cole Construction,
Inc., in the Amount of $1,821,821.56 for the Construction of the Lake Worth
Trail Phase I Project
Motion: Approved.
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8. M&C 22-0943 (ALL) Authorize Execution of a Professional Services Agreement with
Code Studio, Inc. in an Amount Not to Exceed $250,000.00 for the Development of
the Infill Development Subdivision Ordinance Amendment, Adopt Appropriation
Ordinances, and Amend the Fiscal Year 2023 Adopted Budget and 2023-2027 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25860-I1-2022 and
25861-11-2022
10. M&C 22-0946 (CD 8) Authorize Execution of Amendment No. 3 in the Amount of
$143,146.00 to an Engineering Agreement with 2M Associates, Inc. for Water and
Sanitary Sewer Rehabilitation Project, and Adopt Appropriation Ordinance to Effect a
Portion of Water's Contribution to the Fiscal Years 2023-2027 Capital Improvement
Programs
Motion: Approved. Appropriation Ordinance No. 25862-11-2022
11. M&C 22-0949 (CD 9) Authorize Execution of Change Order No. 1 in the Amount of
$401,685.00 and the Addition of 240 Calendar Days to a Contract with William J.
Schultz, Inc. dba Circle C Construction Company for Storm Drain Improvements to
Sanitary Sewer Rehabilitation Contract 101 and Adopt Appropriation Ordinance, and
Amend the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25863-11-2022
12. M&C 22-0951 (CD 2) Authorize Execution of a Contract with McKee Utility
Contractors, Inc., in the Amount of $4,650,000.00 for Marine Creek Parallel Phase II
Sanitary Sewer Improvement Project, Adopt Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt, and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to the Fiscal Years 2023-2027
Capital Improvement Program
Motion: Approved. Resolution No. 5654-11-2022 and Appropriation Ordinance No.
25964-11-2022
13. M&C 22-0952 (ALL) Adopt an Appropriation Ordinance in the Amount of
$250,000.00 to Fund the Third Renewal of the 2020 Sanitary Sewer Manhole Repair
Contract for Various Locations Throughout the City to Effect a Portion of Water's
Contribution to the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25865-11-2022
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14. M&C 22-0954 (CD 3) Adopt Appropriation Ordinance for Increased Project Costs
for 2018 Bond Yr 3 — Contract 5 & 6 - Water, Sanitary Sewer and Paving
Improvements Project to Effect a Portion of Water's Contribution to the Fiscal
Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25866-11-2022
15. M&C 22-0955 (CD 7) Authorize the Execution of an Engineering Services
Agreement with Jacobs Engineering Group Inc. in the Amount Up to $147,259.00 for
Design and Bidding Support Services for Phase III of the Taxiway Papa Extension
Project at Perot Field Fort Worth Alliance Airport
Motion: Approved.
16. M&C 22-0965 (ALL) Authorize Acceptance of a Grant from the Texas Department
of Housing and Community Affairs in an Amount Up to $8,000,000.00 for the
2023 Comprehensive Energy Assistance Program, a Federally Funded Program
Sponsored by the United States Department of Health and Human Services Designed
to Provide Utility Payment Assistance and Energy Conservation Education for "Low
to Moderate" Income Residents, Authorize Related Contracts, Adopt Appropriation
Ordinance, and Waive Indirect Costs
Motion: Approved. Appropriation Ordinance No. 25 867-1 1-2022
17. M&C 22-0967 (ALL) Authorize Acceptance of 2023 Community Services Block
Grant Funds, a Federally Funded Program Sponsored by the
United States Department of Health and Human Services to Support the Reduction of
Poverty, the Revitalization of Low-Income Communities and the Empowerment of
Low-Income Families and Individuals to Become Fully Self-Sufficient, in an Amount
Up to $2,200,000.00 from the Texas Department of Housing and Community Affairs,
Authorize Execution of Related Contracts, Adopt Appropriation Ordinance and Waive
Indirect Costs
Motion: Approved. Appropriation Ordinance No. 25868-11-2022
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18. M&C 22-0969 (ALL) Authorize Acceptance of a Grant from the Texas Department
of Housing and Community Affairs from the 2023 Low-Income Housing Energy
Assistance Program, a Federally Funded Program Sponsored by the United
States Department of Health and Human Services Designed to Provide Assistance for
Low to Moderate Income Residents to Lower Home Energy Costs through the City
of Fort Worth Weatherization Assistance Program, in an Amount Up to
$1,200,000.00, Waiving Indirect Costs of $41,498.77, Authorize Execution of
Related Contracts and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25869-11-2022
19. M&C 22-0972 (CD 8) Authorize Execution of a Contract with McClendon
Construction Company, Inc., in the Amount of $7,776,825.07, for Combined Street
Paving Improvements, Stormwater Improvements, Water and Sanitary Sewer Main
Replacements for 2022 Bond Year 1 - Contract 3 project, Adopt Appropriation
Ordinances to Effect a Portion of Water's Contribution to Fiscal Years 2023-2027
Capital Improvement Program and Amend the Fiscal Years 2023-2027 Capital
Improvement Program (2022 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 25870-11-2022 and
25871-11-2022
20. M&C 22-0974 (CD 8) Authorize Execution of a Contract with McClendon
Construction Company, Inc., in the Amount of $5,401,926.50, for Combined Street
Paving Improvements, Stormwater Improvements, and Water and Sanitary Sewer
Main Replacements for 2022 Bond Year 1 - Contract 5 Project, Adopt Appropriation
Ordinances to Effect a Portion of Water's Contribution to Fiscal Years 2023-2027
Capital Improvement Program and Amend the Fiscal Years 2023-2027 Capital
Improvement Program (2022 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 25872-11-2022, 25873-11-2022,
and 25874-11-2022
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21. M&C 22-0976 (CD 2) Authorize Execution of an Engineering Agreement with DEC -
North Texas, LLC in the Amount of $406,090.00 for Combined Water, Stormwater
and Street Paving Improvements for 2022 Bond Year 2-Contract 10 Project,
Adopt Certain Appropriation Ordinances to Effect a Portion of Water's Contribution
to and Amend the Fiscal Years 2023-2027 Capital Improvement Program (2022 Bond
Program)
Motion: Approved. Appropriation Ordinance Nos. 25875-11-2022, 25876-11-2022,
and 25877-11-2022
22. M&C 22-0978 (CD 3) Authorize Execution of an Agreement with Walsh Ranches
Limited Partnership and Quail Valley Land Company, L.L.C. with a Developer
Contribution in the Amount of $70,000.00, for Site Development and Construction of
Fire Station 43, Adopt Attached Appropriation Ordinance, and Amend the Fiscal
Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25878-11-2022
23. M&C 22-0979 (CD 9) Authorize Execution of an Engineering Agreement with
DAL-TECH Engineering, Inc. in the Amount of $485,574.00 for Combined Water,
Sanitary Sewer and Street Paving Improvements for 2022 Bond Year 2-Contract 12
Project, Adopt Appropriation Ordinances to Effect a Portion of Water's Contribution
to and Amend the Fiscal Years 2023-2027 Capital Improvement Program (2022 Bond
Program)
Motion: Approved. Appropriation Ordinance Nos. 25879-1 1-2022 and
25880-11-2022
24. M&C 22-0981 (ALL) Authorize Execution of a Professional Services Agreement with
Atkins North America, Inc. for a Total Annual Amount of Up to $300,000.00 for
Waterway and Watershed Engineering Consulting Services Required to Comply with
State and Federal Environmental Regulations and Authorize Four One-Year Renewal
Options for the Same Annual Amount
Motion: Approved.
25. M&C 22-0982 (CD 3 and CD 9) Authorize Execution of a Contract with Peachtree
Construction, Ltd., in the Amount of $2,005,975.00 for the Rehabilitation of Various
Streets as Part of 2023 Asphalt Resurfacing Contract 1
Motion: Approved.
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26. M&C 22-0983 (CD 8) Authorize Execution of a Contract with Makou Inc., in the
Amount of $1,449,450.00 for the Concrete Panel Replacements at Meadowbrook
Drive
Motion: Approved.
27. M&C 22-0985 (CD 4) Adopt a Resolution Authorizing Execution of Amendment
No. 1 to the Advance Funding Agreement with the Texas Department of
Transportation for the 2018 Railroad Trinity Railway Express at Haltom Road Project
to Increase Federal Funding to 100% from 73% and Decrease Indirect State Cost by
$288.00
Motion: Approved. Resolution No. 5655-11-2022
28. M&C 22-0986 (CD 7) Authorize Agreement with Trex Commercial Products, Inc.
d/b/a Staging Concepts, in an Amount Up to $167,500.00 Using a Cooperative
Contract for Staging, Enclosure, and Riser Products and Services for the Public
Events Department
Motion: Approved.
29. M&C 22-0989 (ALL) Authorize Continuation of the Memorandum of Understanding
and Cost Reimbursement Agreement for Five Years with the United States Federal
Bureau of Investigation for Participation in a North Texas Joint Terrorism Task
Force, Accept an Amount Up to $115,000.00 and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25881-11-2022
30. M&C 22-0991 (ALL) Authorize a Five-Year Continuation of the Memorandum of
Understanding with the United States Immigration and Customs Enforcement,
Homeland Security investigations, for Participation in an Ongoing Joint Operation to
Enforce Federal Offenses, Accept an Amount Up to $345,000.00, and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25882-11-2022
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31. M&C 22-0990 (CD 8) Adopt a Resolution Authorizing Execution of Amendment
No. 1 to the Advance Funding Agreement with the Texas Department of
Transportation for the 2018 Railroad Trinity Railway Express at Riverside Drive
Project to Increase Federal Funding to 100% from 63% and Decrease Indirect State
Cost by $177.00
Motion: Approved. Resolution No. 5656-11-2022
32. M&C 22-0992 (CD 6) Authorize Execution of an Engineering Services
Agreement with Teague Nall and Perkins, Inc. in an Amount Not to Exceed
$165,900.00 for the South Hulen Street and Oakmont Boulevard Highway Safety
Improvement Project (2022 Bond Program)
Motion: Approved.
33. M&C 22-0995 (CD 7) Authorize the Execution of an Engineering Services Agreement
with Jacobs Engineering Group Inc., in the Amount Up to $289,808.23 for an Airfield
Pavement Management Report at Perot Field Fort Worth Alliance Airport
Motion: Approved.
34. M&C 22-0999 (CD 8 and CD 9) Authorize Execution of a Contract with Peachtree
Construction, Ltd., in the Amount of $1,841,526.65 for 2023 Asphalt Resurfacing
Contract 2 at Various Locations
Motion: Approved.
35. M&C 22-1000 (CD 5 and CD 8) Authorize Execution of a Contract with Makou,
Inc., in the Amount of $1,375,745.00 for 2023 Concrete Restoration Contract 1 at
Various Locations
Motion: Approved.
36. M&C 22-1002 (CD 2, CD 4, CD 7 and CD 9) Authorize Execution of a Contract
with Urban Infraconstruction, LLC, in the Amount of $1,627,186.00 for 2023
Concrete Restoration Contract 3 at Various Locations
Motion: Approved.
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37. M&C 22-1005 (ALL) Authorize Execution of Unit Price Construction Contracts with
EAR Telecommunication LLC, d/b/a EARTC, and Bean Electrical Inc., Each in an
Amount Not to Exceed $3,000,000.00, for Task Order Construction Services for the
Installation of Projects Relating to Traffic Signal and Street Lighting Improvements
(2018 and 2022 Bond Program)
Motion: Approved.
38. M&C 22-1007 (CD 5, CD 8, and CD 9) Authorize Execution of a Professional
Services Agreement with Kimley-Horn and Associates, Inc. in the Amount Up to
$700,000.00 for the East Berry Street Corridor Project
Motion: Approved.
39. M&C 22-1008 (CD 8) Authorize Execution of an Engineering Agreement with James
DeOtte Engineering, Inc., in the Amount of $766,497.00 for Design of the
Cunningham Road Hazardous Road Overtopping Mitigation Project, Adopt
Appropriation Ordinances, and Amend the Fiscal Years 2023-2027 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25883-1 1-2022 and
25 884-1 1-2022
40. M&C 22-1009 (CD 5) Authorize Execution of an Engineering Services Agreement
with DEC - North Texas, LLC in the Amount of $135,925.00 for the Cooks Lane
and Brentwood Stair Road Intersection Improvements Project (City Project No.
104035) (2022 Bond Program)
Motion: Approved.
41. M&C 22-1010 (ALL) Authorize Execution of an Engineering Agreement with
Graham Associates, Inc. in an Amount Not to Exceed $300,000.00 for Storm Drain
Pipe Rehabilitation Projects Citywide
Motion: Approved.
42. M&C 22-1011 (CD 2) Authorize Execution of an Engineering Services Agreement
with Jacobs Engineering Group, Inc in the Amount of $279,995.00 for Grand Avenue
Sidewalk Project(2018 Bond Program)
Motion: Approved.
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43. M&C 22-1012 (ALL) Authorize Execution of an Engineering Agreement with Halff
Associates, Inc., in an Amount of $600,000.00 for Storm Drain Condition
Assessment Services Citywide
Motion: Approved.
44. M&C 22-1014 (CD 4, CD 5, and CD 8) Authorize Execution of a Professional
Service Agreement with WSP USA Inc. in the Amount Up to $1,100,000.00 for the
East Lancaster Corridor and Sub-Regional Planning Study
Motion: Approved.
45. M&C 22-1013 (CD 3 and CD 9) Authorize Execution of Change Order No.
3, Reducing the Amount by $176,696.93, to the Contract with William J. Schultz,
Inc. dba Circle C Construction Company for the Construction of Westcliff Drainage
Improvements, Phase 213, and Sanitary Sewer Rehabilitation Contract 91, Part 1,
Thereby Decreasing the Total Contract Amount to $5,589,914.14
Motion: Approved.
46. M&C 22-1016 (CD 9) Authorize Execution of a Contract with Bartlett and West, Inc.
in the Amount of $717,040.00 for Engineering Services for Fort Worth Main Street
Downtown Intersection Improvements (2022 Bond Program)
Motion: Approved.
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 22-2303 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
E. Award of Contract-Removed from Consent Agenda
9. M&C 22-0944 (CD 3) Authorize Execution of an Engineering Services Agreement
with Kimley-Horn and Associates, Inc., in the Amount of $638,532.00 for
Engineering Related Professional Services for the Bomber Spur Trail Phase I
Project (2022 Bond Program)
Council Member Crain expressed appreciation to the Park and Recreation
Department and Streams and Valleys for their hard work.
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Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that M&C 22-0944 be approved with appreciation. Motion
passed 9-0.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Flores, Blaylock, Williams, Firestone, and Nettles announced
upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
Bob Willoughby appeared before Council in opposition to Agenda Item 22-2554.
PRESENTATIONS BY THE CITY COUNCIL
There were no presentations by the City Council.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
RESOLUTIONS
1. 22-2554 A Resolution of the City Council of the City of Fort Worth, Texas, Setting
the Regularly Scheduled City Council Work Sessions and City Council Meetings for
the Months of January 2023 through December 2023
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Resolution No. 5657-11-2022 be adopted. Motion passed 9-0.
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2. 22-2577 A Resolution Adopting the City of Fort Worth's 2023 State Legislative
Program
Motion: Council Member Crain made a motion, seconded by Council Member
Williams, that Resolution No. 5658-11-2022 be adopted with the following
amendments: (1) to "Support of State Appropriations", add "funding that
incentivizes or benefits film and TV projects in the City of Fort Worth" and
(2) to "Support Legislation", add "support for legislation that incentivizes or
benefits film and TV projects in the City of Fort Worth". Motion passed
9-0.
3. 22-2575 A Resolution Requesting that the United States Department of Housing and
Urban Development Grant an Exception as Authorized by the Community
Development Block Grant Regulations to the Conflict of Interest so that (i) the
Spouse of Michael D. Crain, an Officer of the City as a Member of the City Council,
may be Employed by Child Care Associates, a Local Nonprofit that is Receiving
Community Development Block Grant Funds, while Michael D. Crain Continues
Serving on the City Council, and (ii) Child Care Associates may Continue to Receive
Federal Grant Funds from the City
Council Member Crain advised that he would abstain from voting on Agenda Item
22-2575.
Motion: Council Member Beck made a motion, seconded by Council Member
Flores, that Resolution No. 5659-11-2022 be adopted. Motion passed 8-0,
with one abstention from Council Member Crain.
4. 22-2576 A Resolution of the City Council of the City of Fort Worth, Texas,
Consenting to the Division of Tradition Municipal Utility District No. 2A of Denton
County
Travis Clegg completed a speaker card in support of Agenda Item 22-2576 and
was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that Resolution No. 5660-11-2022 be adopted. Motion passed 9-0.
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ORDINANCES
1. 22-2578 An Ordinance by the City Council of the City of Fort Worth, Texas,
Approving Resolution No. 2022-10-263 Adopted by the Dallas Fort Worth
International Airport Board on October 13, 2022 for the Purpose of Amending
Chapter 2 of the Code of Rules and Regulations of the Dallas Fort Worth
International Airport Board to Require International Symbol on Disabled Veteran
License Plates and Parking Placards
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Ordinance No. 25885-11-2022 be adopted. Motion passed 9-0.
PUBLIC HEARING
1. M&C 22-0941 (ALL) Conduct Public Hearing and Adopt Ordinance Establishing
Standards of Care for Youth Programs in the City of Fort Worth for 2023
(PUBLIC HEARING - a. Report of City Staff. Kelli Pickard; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Kelli Pickard, Park and Recreation Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
C. Council Action
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that the public hearing be closed, M&C 22-0941 be approved, and
Ordinance No. 25886-1 1-2022 be adopted. Motion passed 9-0.
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2. M&C 22-0960 (CD 7) Conduct Public Hearing and Adopt the Attached Ordinance
Designating Tax Abatement Reinvestment Zone No. 104, City of Fort Worth, Texas,
for Property Located at 5650 Alliance Gateway for the Development of a
Manufacturing Facility for Beauty Manufacturing Solutions Corp., or an Affiliate
(PUBLIC HEARING - a. Report of City Staff. Cherie Gordon; b. Public
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Cherie Gordon, Economic Development Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments
C. Council Action
Motion: Council Member Firestone made a motion, seconded by Mayor Pro tem
Bivens, that the public hearing be closed, M&C 22-0960 be approved, and
Ordinance No. 25887-11-2022 be adopted. Motion passed 9-0.
3. M&C 22-0988 (ALL) Conduct Public Hearings on the Need to Continue the Curfew
Ordinance for Minors, Review the City's Curfew Ordinance for Minors and Its
Effects on the Community and on Problems the Ordinance was Intended to Remedy
and Adopt Ordinance Amending Section 23-19 of City Code, Curfew Hours for
Minors, to Extend the Curfew for an Additional Three Years
(PUBLIC HEARING - a. Report of City Staff: Segeant Deon Nash; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Captain Marcia Conrad and Sergeant Deon Nash, Police Department, appeared
before Council and provided a staff report.
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b. Public Comment
There were no public comments
C. Council Action
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that the public hearing be closed and M&C 22-0988 be continued
to the December 13, 2022, Council meeting. Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 22-0963 (CD 3) Adopt Ordinance Increasing Appropriations in Fort Worth
Public Improvement District No. 16 - Quail Valley Fund (Walsh
Ranch) by $330,195.00, and Reducing Fund Balance, for the Purpose of
Reimbursing the Developer for Eligible Costs Under Reimbursement Agreements
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 22-0963 be approved and Appropriation Ordinance
No. 25888-1 1-2022 be adopted. Motion passed 9-0.
2. M&C 22-1018 (ALL) Adopt an Ordinance to Establish the Collection Rate for
Assessed Impact Fees for Transportation Facilities (Schedule 2) to be effective
June 1, 2023, and Amending Chapter 30, Article VIII, Transportation Impact
Fees, of the Fort Worth City Code to Add a Small Business Discount and Other
Administrative Changes
The following individuals appeared before Council in opposition to M&C
22-1018:
Joe Potthoff
Maribel Gallardo
Don Allen
Clint Vincent, Southlake, Texas
Ty Petty completed a comment card in opposition to M&C 22-1018.
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Travis Clegg appeared before Council undecided relative to M&C 22-1018.
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that M&C 22-1018 be approved and Ordinance No.
25889-11-2022 be adopted with the following amendments: (1) adopt a
residential collection rate of 50% of Schedule I effective June 1, 2023,
with annual increases in increments of 5% until reaching a collection rate
of 65%, and (2) to amend Chapter 30, Article VI11, 30-195 Waivers and
Exemptions, to exempt public and charter schools serving K-12 from
paying transportation impact fees, . Motion passed 9-0.
D. Land
1. M&C 22-0867 (CD 8) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.057 Acres in Permanent Water and Drainage Easement and
0.041 Acres in Permanent Drainage Easement from Real Property Owned
by Geneva McBrown, Located at 3901 and 4001 Brookline Avenue in the
Trentman City Addition, Block 7, Lots 17 & 18, City of Fort Worth, Tarrant
County, Texas, for the Trentman Street Bridge Replacement and Pavement
Rehabilitation Project(Continued from a Previous Meeting)
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that M&C 22-0867 be approved and Resolution No.
5661-11-2022 be adopted authorizing use of the power of eminent
domain to acquire 0.057 acres in permanent water and drainage
easement and 0.041 acres in permanent drainage easement from real
property owned by Geneva McBrown. The land rights in the subject
property are needed for the Trentman Street Bridge Replacement and
Pavement Rehabilitation project, a public use that will capture roadway
run-off through sag inlets and drain into Prairie Dog Creek. The property
will be used for the permanent grading, construction, maintenance and
repair of the Prairie Dog Creek Channel on the Eastside of Trentman
Street Bridge. The property is located at 3901 and 4001 Brookline
Avenue in the Trentman City Addition, Block 7, Lots 17 & 18, City of
Fort Worth, Tarrant County, Texas. The property interest to be acquired
is described by metes and bounds and depicted by survey exhibits
attached to this Mayor and Council Communication. Motion passed 9-0.
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2. M&C 22-0996 (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.139 Acres in Right-of-Way Easement and 0.127 Acres for a
Temporary Construction Easement from Improved Property Owned by Harmon
Fund, LP, Located at 2401 Golden Heights Road in Lot 1, Block 1, Harmon
Senior Villas Addition, Tarrant County, Texas, for the Golden Triangle Boulevard
Project(2018 Bond Fund)
Motion: Council Member Firestone made a motion, seconded by Council
Member Nettles, that M&C 22-0996 be approved and Resolution No.
5662-11-2022 be adopted authorizing use of the power of eminent
domain to acquire 0.139 acres in right-of-way easement and 0.127 acres
for a temporary construction easement from improved property owned
by Harmon Fund, LP. The property is needed to construct public
roadway improvements at the northwest corner of Golden Heights Road
and Harmon Road for the Golden Triangle Boulevard project, a public
use that will improve safety and traffic flow along Golden Triangle
Boulevard where it transitions into Harmon Road. The land rights in the
subject property are for new travel lanes, storm drainage improvements,
sidewalks, traffic signals and streetlights as necessary. The property is
located at 2401 Golden Heights Road in Lot 1, Block 1, Harmon Senior
Villas, Tarrant County, Texas. The property interests to be acquired are
described by metes and bounds and depicted by survey exhibits attached
to this Mayor and Council Communication. Motion passed 9-0.
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3. M&C 22-0998 (Kennedale Near CD 5) Authorize Amendment of Mayor and Council
Communication 20-0752 to Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.266 Acres in Permanent Sewer Easements and a Total of 1.060
Acres for Temporary Construction Easements from Improved Property Owned by
Jerry Coyel, Located Southeast of the Intersection of South Loop 820 and West
Kennedale Parkway in the Oak Crest Addition, Block 10, Lots 4 - 6, David Strickland
Survey and Shelby County School Land Survey in the City of Kennedale, Tarrant
County, Texas, for the Lake Arlington Lift Station and Force Main Project
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that M&C 22-0998 be approved amending M&C 20-0752 and
Resolution No. 5663-11-2022 be adopted authorizing use of the power of
eminent domain to acquire a total of 0.266 acres in permanent sewer
easements and a total of 1.060 acres for temporary construction easements
from improved property owned by Jerry Coyel. The property is needed for
the Lake Arlington Lift Station and Force Main project, a public use that
will construct public sewer improvements to increase the conveyance
capacity necessary to handle projected growth within the Village Creek
Wastewater Basin. The property is located in the Oak Crest Addition, Block
10, Lots 4 - 6, in the David Strickland Survey and Shelby County School
Land Survey in the City of Kennedale, Tarrant County, Texas. The
property interests to be acquired are described by metes and bounds and
depicted by survey exhibits attached to this Mayor and Council
Communication. Motion passed 9-0.
4. M&C 22-1006 (CD 5) Authorize the Acquisition of a Fee Simple Interest
in Approximately 29.361 Acres of Land Located at 2608 Quail Road, 6309 Elizabeth
Road, 6216 Elizabeth Road, 6217 Elizabeth Road, 3849 South Cravens Road, and
6300 Willard Road, Fort Worth, Tarrant County, Texas from US Land Guild, LLC in
the Amount of $2,529,923.00 and Pay Estimated Closing Costs in an Amount Up to
$35,000.00 for the Open Space Conservation Program and Future Parkland
Expansion and Adopt Appropriation Ordinance (2022 Bond Program)
Property description: 29.361 acres of land located at 2608 Quail Road, 6309
Elizabeth Road, 6216 Elizabeth Road, 3849 South Cravens Road, and 6300
Willard Road, Fort Worth, Tarrant County, Texas
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that M&C 22-1006 be approved and Appropriation Ordinance
No. 25890-11-2022 be adopted. Motion passed 9-0.
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F. Award of Contract
1. M&C 22-0959 (CD 7) Authorize Execution of a Ten-Year Tax Abatement
Agreement with Beauty Manufacturing Solutions Corp, or Affiliate, for the
Development of a 400,000 Square Foot Manufacturing Facility Having a Cost of
at Least $70 Million, Located at 5650 Alliance Gateway in Tax Abatement
Reinvestment Zone No. 104, City of Fort Worth, Texas
Motion: Council Member Firestone made a motion, seconded by Council
Member Crain, that M&C 22-0959 be approved. Motion passed 9-0.
2. M&C 22-0971 (CD 9) Authorize Execution of a Construction Manager at Risk
Contract with Hunt/Byrne/Smith, a Joint Venture, in the Amount Not to Exceed
$30,000,000.00, Including an Owner's Construction Contingency Allowance, for
Phase 1 of the Fort Worth Convention Center Renovation and Expansion Project
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that M&C 22-0971 be approved. Motion passed 9-0.
3. M&C 22-0973 (CD 7) Authorize Execution a Construction Manager at Risk
Contract with Byrne Construction Services, in an Amount Not to Exceed
$12,905,086.00, Including an Owner's Construction Contingency Allowance, for a
Total Project Budget of $15,114,990.00, for the New Northwest Community
Center, Adopt Appropriation Ordinances, and Amend the Fiscal Year 2023 Budget
and Fiscal Years 2023-2027 Capital Improvement Program (2018 Bond Program)
Motion: Council Member Firestone made a motion, seconded by Council
Member Crain, that M&C 22-0973 be approved and Appropriation
Ordinance Nos. 25891-11-2022, 25892-11-2022, 25893-11-2022, and
25894-11-2022 be adopted. Motion passed 9-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 11:41 a.m., in
honor of former Council Member Jim Lane who passed away on Sunday, November 27,
2022.
These minutes approved by the Fort Worth City Counc' n the 6th day of December, 2022.
Attest: Ap o ed:
rnnette Goodall Mattie arker
Secretary Mayor
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